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16 Mar 2020, 5:21 pm
On March 13, 2020, the Office of the Comptroller of the Currency issued a separate bulletin on national banks working with customers affected by the coronavirus and the regulatory relief that it could provide banks should there be a need. [read post]
24 Oct 2011, 7:26 am
United States Attorney Sally Quillian Yates said, “Our nation’s bank problems have contributed to the economic distress our citizens continue to experience across the country. [read post]
8 Jan 2019, 6:08 am
” From the news release of the American Association for Justice. [read post]
22 Apr 2021, 3:02 pm
The OCC has filed a Statement of Recent Decision in Support of Defendants’ Motion for Summary Judgment in the lawsuit filed by state AGs to enjoin the OCC’s final rule (Rule) purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. [read post]
21 Aug 2014, 8:02 am
The OCC has also stepped up its focus on SCRA compliance during examinations of national banks and federal savings associations, according to recent remarks by an OCC official at the 2014 Association of Military Banks of America Workshop. [read post]
26 Dec 2013, 5:29 pm
PBI Bank, Inc. lawsuit filed by the U.S. [read post]
12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
10 Mar 2014, 4:00 am
Bank National Association, no. [read post]
2 Nov 2015, 6:17 am
Thereafter, the court, Mintz, J., rendered a judgment of strict foreclosure in favor of the plaintiff, JPMorgan Chase Bank, National Association. [read post]
17 Jun 2009, 12:51 pm
Considering Bingham McCutchen just lost six banking associates, maybe the firm will be ... hiring corporate associates? [read post]
13 Oct 2008, 8:08 pm
Conditions in the housing market continue to deteriorate, and job losses associated with the anticipated recession could only accelerate this process. [read post]
8 Jun 2015, 6:57 am
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation (“WLCC”). [read post]
4 May 2011, 5:11 am
The Vice-Chairman for Supervision is a unique official who has oversight responsibility both for large financial holding companies (which include the nation’s biggest banks and credit card issuers) and state-chartered community banks that are Federal Reserve members. [read post]
14 Aug 2023, 2:11 am
The White Law Group reviews the regulatory history of Royal Alliance Associates. [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory… [read post]
2 Feb 2011, 10:06 am
The administrator will be responsible for their own tax, national insurance and pension obligations and contributions. [read post]
12 Jul 2010, 5:36 pm
In Bank of America, N.A. v. [read post]
19 Jan 2022, 11:05 am
In its press release announcing the withdrawal, the OCC stated that in December 2021, Figure Technologies amended its charter application for Figure Bank, National Association, to offer FDIC-insured deposit accounts. [read post]
19 Jun 2017, 3:32 pm
The OCC announced that its Office of Innovation will host office hours for national banks, federal savings associations, and financial technology (fintech) companies from July 24 through July 26, 2017 at the OCC’s district office in New York City. [read post]
